DOSSIERS / PROCON MANAGEMENT DESIGN S.R.L.
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PROCON MANAGEMENT DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2013-10-21
KYBE ID: RO-J33_800_2013 · J33/800/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PROCON MANAGEMENT DESIGN S.R.L.
ro_onrc
J33/800/2013
ro_onrc
dissolved
ro_onrc
2013-10-21
ro_onrc
VASILE BUMBAC 1, 725400 Municipiul Rădăuţi, Suceava
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ROYAL EDEN PLAZA S.R.L.Shared registered address · 2 share thisPRO TOBY SRLShared officer / director · 9 share thisPRO TOBY COMPANY SRLShared officer / director · 9 share thisIMOTOBY S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "PRO TOBY"Shared officer / director · 9 share thisEURO FINANCE ADVISORS S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "PROCON MANAGEMENT DESIGN"Shared officer / director · 9 share this3C ENGINEERING S.R.L.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 8 of 9 — full graph via /v1/entities/RO-J33_800_2013/network.

People with significant control

1 people
NameRoleFromSource
TOBOLCEA COSMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100